EFCC re-arraigns Dokpesi over alleged N2.1bn fraud - Politics

ABUJA
– The Economic and Financial Crimes Commission, EFCC, today,
re-arraigned the Chairman emeritus of DAAR Communications Plc, High
Chief Raymond Dokpesi, before the Federal High Court sitting in Abuja.
Dokpesi Dokpesi who was initially docked before the court on December
9, 2015, is facing a six-count criminal charge. He was alleged to have
received about N2.1billion from the office of the National Security
Adviser, NSA, for Peoples Democratic Party’s presidential media
campaign. According to the charge which was signed by the Deputy
Director, Legal and Prosecution at the EFCC, Mr. Aliyu Yusuf, the fund
was released to the accused person by the erstwhile NSA, Col. Sambo
Dasuki, rtd, between October 2014 and March 19, 2015. The funds were
allegedly transferred from an account the office of NSA operated with
the Central Bank of Nigeria, CBN, to a FirstBank of Nigeria Plc
account owned by DAAR Investment and Holding Company Limited The
prosecution maintained that the transaction was in breach of section 58
(4) (b) of the Public Procurement Act 2007 and punishable under section
58 (6) and 7 of the same Act, as well as under section 17 (b) of the
EFCC Act, 2004.
EFCC equally joined Dokpesi’s firm, DAAR
Investment and Holdings Ltd, owners of African Independent Television,
AIT, and Raypower FM, as the 2nd defendant in the suit. Meantime, even
though trial Justice Gabriel Kolawole originally fixed the matter for
trial today, at the resumed sitting, EFCC, took Dokpesi before another
Judge for re-arraignment.
Though no reason was given why the
case-file was retrieved from Justice Kolawole, Dokpesi, entered a fresh
plea before Justice John Tsoho of the same court, who subsequently
adjourned the case till March 2 for trial. The court however allowed
the accused person to go home on the same bail conditions that were
handed to him by Justice Kolawole. It will be recalled that the court
had on December 19, ordered Dokpesi to produce two persons that will
stand surety for him. Justice Kolawole directed that the two sureties
must deposit N200m each, stressing that one of the sureties must be a
public servant, either serving or retired, not below the level of a
Director.
The trial Judge held that in the event that the surety
is a serving Director, the person must produce an identification letter
from his or her boss. It further held that if such surety is retired,
the person must produce a gazetted document depicting that he or she was
formerly a Director. Besides, the court said the second surety could be
an entrepreneur, who it said must submit three years tax clearance,
including that of 2015. Justice Kolawole ordered that either of the two
sureties must tender the title deed of a landed property in any part of
Nigeria, the value of which must not be below N200milion.
According
to the court, the sureties, must also depose to an affidavit of means,
submit two recent passport photographs to the Deputy Chief Registrar,
DCR, Administration, of the high court. Dokpesi was further directed to
surrender his international passport
http://www.vanguardngr.com/2016/02/alleged-n2-1bn-fraud-efcc-re-arraigns-dokpesi/
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